INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED - OXFORD


Overview

INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED was incorporated 27 years ago on 16/10/1996 and has the registered number: 03264253. The accounts status is DORMANT.

INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED - OXFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DOBSON Feb 1962 British Director 2012-06-19 CURRENT
MR GUY WILLIAM NOEL SCOULAR Dec 1967 British Director 2001-12-12 CURRENT
HANS ROLAND BERMEL Nov 1952 British Director 1999-01-08 UNTIL 2015-08-19 RESIGNED
MR DOMINIC MURRAY Other Secretary 2007-05-09 UNTIL 2011-01-19 RESIGNED
MS SHILLA PINDORIA Secretary 2011-01-19 UNTIL 2016-10-06 RESIGNED
DAVID MILLER Secretary 2005-06-08 UNTIL 2007-05-09 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1998-11-13 UNTIL 2000-02-29 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 1996-11-04 UNTIL 1998-11-13 RESIGNED
GRANT ASHLEY DAVIES-RATCLIFF Secretary 2000-02-29 UNTIL 2005-06-08 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director 1996-11-12 UNTIL 1998-09-23 RESIGNED
MR MICHAEL THOMAS DONOVAN May 1950 British Director 2001-05-31 UNTIL 2008-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-16 UNTIL 1996-11-04 RESIGNED
COLIN ANDREW PLANK May 1959 British Director 1996-11-04 UNTIL 2001-05-31 RESIGNED
MR JOHN ANTHONY ARNOLD Sep 1955 British Director 1996-11-04 UNTIL 1999-12-31 RESIGNED
MR PAUL FRANCIS STEVENS Mar 1956 British Director 2000-03-17 UNTIL 2012-06-19 RESIGNED
DAVID DALE BAILEY Mar 1943 British Director 1996-11-04 UNTIL 1998-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-16 UNTIL 1996-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guinness Mahon Group Services Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC PROPERTY DEVELOPMENTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC PROPERTY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC GRESHAM II LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
SG KLEINWORT HAMBROS BANK LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
INVESTEC PROPERTY SERVICES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
TECHNOLOGY NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SPRINGHEALTH LEISURE LIMITED NOTTINGHAM Dissolved... FULL 93110 - Operation of sports facilities
BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SIGNET COURT MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
LAMMAS GATE MANAGEMENT (NO.1) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
INV-GERMAN RETAIL LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TUDORTREE PROPERTIES LIMITED MILTON PARK ... FULL 41100 - Development of building projects
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WHERRY ROAD NORWICH PROPCO LIMITED OXFORD Dissolved... FULL 41100 - Development of building projects
F&K SPF LTD MILTON PARK Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITCHLEYS ACCOUNTANTS LTD OXFORD ENGLAND Active DORMANT 74990 - Non-trading company
DIDCOT CALOR & PAVING CENTRE LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
DANNY BOY TRADING COMPANY LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
DR ATTILA KARDOS MD PHD FRCP FESC LIMITED OXFORD ENGLAND Active MICRO ENTITY 86101 - Hospital activities
CRITCHLEYS ANNUITANTS OXFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
E.F KERIN & SONS LTD OXFORD ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
HENRY VENNERS LIMITED OXFORD ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
BROWN HARE FARMING LTD OXFORD ENGLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CFP OXFORD LLP OXFORD Active TOTAL EXEMPTION FULL None Supplied
CRITCHLEYS LLP OXFORD Active TOTAL EXEMPTION FULL None Supplied